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Company Information for

BALLYMAC LIMITED

3-5 SUGAR ISLAND, NEWRY, BT35 6HT,
Company Registration Number
NI055647
Private Limited Company
Active

Company Overview

About Ballymac Ltd
BALLYMAC LIMITED was founded on 2005-06-21 and has its registered office in Newry. The organisation's status is listed as "Active". Ballymac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLYMAC LIMITED
 
Legal Registered Office
3-5 SUGAR ISLAND
NEWRY
BT35 6HT
Other companies in BT35
 
Filing Information
Company Number NI055647
Company ID Number NI055647
Date formed 2005-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868155195  
Last Datalog update: 2024-10-05 19:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYMAC LIMITED
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Companies with same name BALLYMAC LIMITED
The following companies were found which have the same name as BALLYMAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLYMAC BUILDERS LTD 128 COOLMILLISH ROAD ARMAGH CO. ARMAGH BT60 2EY Active Company formed on the 2012-07-05
BALLYMAC CONTRACTS LIMITED 128 COOLMILLISH ROAD ARMAGH ARMAGH BT60 2EY Liquidation Company formed on the 2010-07-16
BALLYMAC CONSTRUCTIONS PTY LTD QLD 4211 Active Company formed on the 2016-09-21
BALLYMAC CONSTRUCTION LTD 49 POLLARD ROAD BRIDGWATER TA6 4YA Active Company formed on the 2024-01-30
BALLYMAC DAIRY LIMITED The Village Ballinabrennaugh Tralee, KERRY, Ireland Active Company formed on the 2017-06-06
BALLYMAC ENTERPRISES LTD RIVERSIDE HOUSE TOWERHILL CO. ARMAGH BT61 9EG Active Company formed on the 2021-05-10
BALLYMAC FRIENDSHIP TRUST LIMITED BALLYMAC FRIENDSHIP CENTRE 1A FRASER PASS NEWTOWNARDS ROAD BELFAST BT4 1BP Active Company formed on the 2000-03-01
BALLYMAC GROUP LTD 49 POLLARD ROAD BRIDGWATER TA6 4YA Active Company formed on the 2022-07-07
BALLYMAC HOLDINGS PTY LTD Active Company formed on the 2018-06-14
BALLYMAC INVESTMENTS, LLC 10731 ROSE BUD CT MCKINNEY TX 75072 Active Company formed on the 2022-12-20
BALLYMAC MANAGEMENT LIMITED 6 BROOMHILL COURTYARD MAGHERALIN CRAIGAVON COUNTY ARMAGH BT67 0UX Dissolved Company formed on the 2013-06-14
BALLYMAC NY, LLC 10 GROVE STREET Monroe PITTSFORD NY 14534 Active Company formed on the 2022-10-20
BALLYMAC OZ PTY LTD Active Company formed on the 2020-12-02
BALLYMAC PROPERTIES LTD 17 BROAD STREET MAGHERAFELT BT45 6EB Active Company formed on the 2000-10-16
BALLYMAC PRIVATE INVESTIGATION SERVICES, INC. 79 LAKEVIEW AVE Westchester SCARSDALE NY 10583 Active Company formed on the 2009-12-09
BALLYMAC PTY LTD NSW 2430 Active Company formed on the 2012-02-23
BALLYMAC PROPERTY SOURCING LTD 49 POLLARD ROAD BRIDGWATER TA6 4YA Active Company formed on the 2023-08-14
BALLYMAC PROPERTY MANAGEMENT LTD 49 POLLARD ROAD BRIDGWATER TA6 4YA Active Company formed on the 2023-10-30
BALLYMAC SERVICES LIMITED 44 SOUTHCHURCH ROAD SOUTHEND ON SEA SOUTHEND ON SEA ESSEX SS1 2LZ Dissolved Company formed on the 2004-03-11
BALLYMAC STORES LTD 1 DUNLUCE COURT BALLYMAGROARTY LONDONDERRY BT48 0PA Active Company formed on the 2014-07-29

Company Officers of BALLYMAC LIMITED

Current Directors
Officer Role Date Appointed
FIONA DOWNEY
Company Secretary 2005-06-21
BRENDAN ANTHONY DOWNEY
Director 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH HARRISON
Director 2005-06-21 2005-07-07
DOROTHY MAY KANE
Director 2005-06-21 2005-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-2701/12/22 STATEMENT OF CAPITAL GBP 2
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-26DIRECTOR APPOINTED MRS FIONA DOWNEY
2023-06-26Change of details for Mrs Fiona Downey as a person with significant control on 2022-12-02
2023-06-26CESSATION OF BRENDAN DOWNEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-1301/12/22 STATEMENT OF CAPITAL GBP 1
2023-02-13Change of details for Mr Brendan Downey as a person with significant control on 2022-12-02
2023-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA DOWNEY
2022-07-05CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN DOWNEY
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0556470002
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0121/06/15 FULL LIST
2015-06-23AR0121/06/15 FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0121/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0121/06/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0121/06/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Brendan Anthony Downey on 2010-06-21
2010-06-22CH03SECRETARY'S DETAILS CHNAGED FOR FIONA DOWNEY on 2010-06-21
2009-11-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10371S(NI)21/06/09 annual return shuttle
2008-11-10AC(NI)31/12/07 ANNUAL ACCTS
2008-07-28371SR(NI)21/06/08
2007-09-20AC(NI)31/12/06 ANNUAL ACCTS
2007-07-17371S(NI)21/06/07 ANNUAL RETURN SHUTTLE
2006-11-06AC(NI)31/12/05 ANNUAL ACCTS
2006-06-29371S(NI)21/06/06 ANNUAL RETURN SHUTTLE
2006-01-10402(NI)PARS RE MORTAGE
2005-12-05233(NI)CHANGE OF ARD
2005-07-30295(NI)CHANGE IN SIT REG ADD
2005-07-30296(NI)CHANGE OF DIRS/SEC
2005-07-30RES(NI)SPECIAL/EXTRA RESOLUTION
2005-07-30296(NI)CHANGE OF DIRS/SEC
2005-07-30UDM+A(NI)UPDATED MEM AND ARTS
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BALLYMAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLYMAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2006-01-10 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLYMAC LIMITED

Intangible Assets
Patents
We have not found any records of BALLYMAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYMAC LIMITED
Trademarks
We have not found any records of BALLYMAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYMAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BALLYMAC LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BALLYMAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYMAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLYMAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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